CompaniesInTheUK

CTX TREUHAND AKTIENGESELLSCHAFT

Company number OE022297 ·

Active

4 active / 1 ceased · persons with significant control

Mathias Alois Hemmerle

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2020-11-04
Date of birth
February 1983
Nationality
Liechtenstein Citizen
Correspondence address
Lova-Center, P.O. Box 1150, Vaduz, LI 9490, Liechtenstein

Rainer Felgner

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2011-09-16
Date of birth
July 1968
Nationality
German
Correspondence address
Lova-Centre, P.O. Box 1150, Vaduz, LI 9490, Liechtenstein

Peter Alois Hemmerle

Individual beneficial owner Active

Nature of control

  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2011-09-16
Date of birth
December 1948
Nationality
Liechtenstein Citizen
Correspondence address
Lova-Center, P. O. Box 1150, Vaduz, LI 9490, Liechtenstein

Thomas Martin Joseph Wilhelm

Individual beneficial owner Active

Nature of control

  • Has significant influence or control (registered overseas entity)
Notified on
2011-09-15
Date of birth
September 1955
Nationality
Liechtenstein Citizen
Correspondence address
Lova-Center, P.O. Box 1150, Vaduz, VG 9490, Liechtenstein

Belle Vue Estate Familienstiftung

Corporate beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2011-09-16
Ceased on
2025-02-01
Correspondence address
Lova-Center, Lova-Center, Vaduz, LI 9490, Liechtenstein
Legal form
Family Foundation
Place registered
Liechtenstein Commercial Registry
Registration number
Fl-0002.382.046-6